Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 October 2027
- Last conf. stmt
- 4 October 2026
Bergesen Two Limited
- Incorporated
- 24 September 1999 (27 years)
- Previously known as
- Nameco (No.397) Limited (until 22 July 2016)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 216
- Outstanding
- 216
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 9 September 2015
Director · Appointed 9 September 2015
Norwegian
Born August 1957 (69)
Corporate Director · Appointed 9 September 2015
Corporate Director · Appointed 9 September 2015
Officer history (10 former)
15 August 2022
15 August 2022
29 March 2019
29 March 2019
7 April 2016
24 February 2016
9 September 2015
9 September 2015
9 September 2015
9 September 2015
9 September 2015
9 September 2015
9 September 2015
9 September 2015
9 January 2013
4 April 2011
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
24 September 1999
24 September 1999
24 September 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07565403
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Bergesen Two Limited This company Owns 75–100% of shares
Bergesen Underwriting Limited Owns 75–100% of shares
Filings 315
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 October 2026 | Confirmation statement with no updates | 4 October 2026 | ||
| 15 September 2026 | Full accounts | 31 December 2025 | ||
| 9 October 2025 | Confirmation statement with no updates | 4 October 2025 | ||
| 12 August 2025 | Full accounts | 31 December 2024 | ||
| 20 October 2024 | Change of details for a person with significant control |
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